Bitcoin Account: 1CyMtqbvBCA8GiUkZLat55xSR9qwso49vA

StatisticValue
Address1CyMtqbvBCA8GiUkZLat55xSR9qwso49vA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1019279
Current Blanace PercentileTop 14.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1636544
Maximum Balance PercentileTop 22.7 %
First Seen Block498614 (12/10/2017 19:11)
Last Seen Block502895 (01/06/2018 19:32)
Account Age (Blocks)350467
Account Age Rank998226
Account Age PercentileTop 13.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1601312
Deposits From External Accounts PercentileTop 22.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2316799
Deposits From BitMEX Accounts PercentileTop 32.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2316799
Withdrawls To External Accounts PercentileTop 32.1 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5139273
Withdrawls To BitMEX Accounts PercentileTop 71.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5241561
Number of Deposits from External Accounts PercentileTop 72.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5895048
Number of Deposits from BitMEX Accounts PercentileTop 81.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5895048
Number of Withdrawls to External Accounts PercentileTop 81.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank312051
Number of Withdrawls to BitMEX Accounts PercentileTop 4.3 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.